- Lakeland Industries (Huntsville, AL)
- Job Description Global Trade Compliance Analyst Supply Chain Company & Position Overview: Join us at Lakeland Industries, a leading innovator in the PPE ... work. We are currently seeking a dedicated Sr. Global Trade Compliance Analyst to drive...and best practices Required Skills and Qualifications: Degree in Business , international trade , or economics; equivalent experience… more
- TD Bank Group (New York, NY)
- …relationships with the Trading Desk, Sales Desk, Clearance, Technology, Credit, Legal & Compliance and Trade Accounting Ensure clarity and urgency in managing ... new accounts, reference data and change delivery to support the growing Fixed Income business Qualifications: 5+ years' experience with MBS trade support and MBS… more
- Aequor (Collegeville, PA)
- …account data for Pharmaceutical customers in US and Puerto Rico to ensure compliance with federal and state requirements. Business Analysts review all incoming ... are needed to comply with regulatory requirements and policies. In addition, Business Analysts assign trade classification to customer accounts, which drives… more
- Raytheon Technologies (Washington, DC)
- …phase and is now entering the initial blueprinting, build and support phases. The ERP Business Analyst - Global Trade Services is responsible for the ... GTS Modules - Compliance and Control (Global Trade Services) (Sr. Manager, Business Systems and...Defense? If so, we are hiring an ERP GTS Business Analyst - (Plan to Deliver) to help… more
- Next Step Systems (New York, NY)
- Senior Business Analyst , Capital Markets - Work From Home We have multiple Senior Business Analyst openings for this 12 month contract. These are 100% ... W-2 candidates. Candidates must have worked as a Senior Business Analyst in Equities Trading, Options Trading,...span regulatory, warehousing and analytic projects. - Work with business , compliance and legal partners to determine… more
- The CERES Group (Boston, MA)
- …a Mid-Senior Analyst focused around Aladdin Software implementation and business analysis. If you are interested in joining our entrepreneurial team, this ... experience with investment data and investment operations (security master, trade processing, reconciliation, corporate actions, portfolio compliance ) Must… more
- Santander Holdings USA Inc (Dallas, TX)
- CIB Loan Operations, Analyst - Dallas/Miami Country: United States of America Your Journey Starts Here: Santander is a global leader and innovator in the financial ... driving process improvements in a fast-paced, high-volume environment. Key Responsibilities Trade Settlement Execution: Manage the full lifecycle of syndicated loan… more
- TreviPay (Overland Park, KS)
- …are challenged and empowered in a supportive, collaborative, entrepreneurial environment. The Business Process Analyst III will take on a strategic role ... receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving leaders in… more
- Syntricate Technologies (Irving, TX)
- Data Quality Analyst Location: Tampa, FL/Irving TX - Hybrid Duration: 12 months Right-to-Hire Must Have: SQL/Data Quality/Data Mining The Data Quality Analyst ... situations using multiple sources of information. The Data Quality Sr. Analyst assesses, evaluates, and analyzes data challenges and provide recommendations on… more
- Specialized Bicycle Components, Inc. (Morgan Hill, CA)
- Treasury Analyst We are seeking a dynamic and motivated Treasury professional to join our global Treasury team. In this role, you will play a pivotal role in ... with key stakeholders across the globe. As a Treasury Analyst , you will be responsible for a wide range...You will be instrumental in supporting treasury needs as business priorities evolve, making a meaningful impact on the… more
- LanceSoft (Jersey City, NJ)
- …onboarding new information technologies into the firm. Work closely and proactively with Compliance , Legal and Business Units to establish and manage Records ... Commission (CFTC), Exchanges (exp. Chicago Mercantile Exchange, Chicago Board of Trade , etc.), National Futures Association (NFA) and other entities and governing… more
- The Leading Niche (Washington, DC)
- The International Trade Administration (ITA), through the Office of the Chief Financial and Administrative Officer (OCFAO), seeks a highly skilled Financial ... Analyst to provide critical financial operations support for enhancing...of Financial Management and Administrative Oversight (BFD), ensuring ITA-wide compliance , effective reporting, and operations related to internal controls,… more
- Legrand AV, Inc. (Eden Prairie, MN)
- … trade policy shifts, identify mitigation strategies, and ensure compliance with regulatory requirements. Identify and support supplier-related cost reduction ... interest in becoming part of the team at Legrand! GENERAL PURPOSE The Sr. Finance Analyst - Global Supply Chain role plays a key role in supporting and driving both… more
- Artech LLC (New Castle, DE)
- …and manual cases for activity conducted by Client clients. The Senior Compliance Analyst is responsible for managing a caseload of investigations, ... as required. *Liaise with other CRIU units, ACRM, the Business , CSIS, AML Legal, Trade Surveillance, and...Wealth Management and Retail Banking preferred as well as compliance with those business segments. Excellent organizational,… more
- Crdit Agricole CIB (New York, NY)
- …capital market activities, investment banking, structured finance, commercial banking and international trade . The Bank is a pioneer in the area of climate finance, ... open to people with disabilities. Reference 2025-98678 Update date 28/03/2025 Job description Business type Types of Jobs - Finance / Accounting Job title Regulatory… more
- Samsung Electronics Co., Ltd. (Austin, TX)
- …with us! Position Summary Samsung Austin Semiconductor is looking for a Financial Analyst to join it's high performing team. This position requires a strong ... Here's What You'll Be Responsible For: Perform financial forecasting, annual business plan and rolling plan, variance analysis of actual versus forecast… more
- Simmons Foods (Siloam Springs, AR)
- …conferences. Technical Experience: 2+ year's experience in a project coordination or business analyst role. Excellent computer skills with respect to the ... Purpose of the Position Directs activities associated with compliance , oversight and guidance for the complete Product Lifecycle Management (PLM) through all modules… more
- Citigroup, Inc. (Rutherford, NJ)
- …officers to manage Citi's exposure to financial institutions, governments and corporates that trade with Citi. The team builds and maintains software that provides a ... governance bodies. Provide technical leadership to the team of Software Engineers/ Analyst . Ensure application design adheres to the appropriate architectural and… more
- JPMorgan Chase & Co. (New York, NY)
- …Qualifications, Capabilities, and Skills: 6+ years of digital consumer product development or business analyst experience with a track record of delivery of new ... on Wealth Management Personalization, to help both the client and Wealth Management business grow. You enjoy shaping the future of product innovation as a core… more
- CH Robinson (Louisville, KY)
- CH Robinson is looking to fill a Business Analyst - Trade Compliance position. In this role, you will be a part of the Global Export Compliance team ... principles to ensure accurate metrics for risk mitigation. Additionally, the Business Analyst will educate internal stakeholders, helping them interpret trends… more
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